- JPMorgan Chase (San Francisco, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training + Excellent… more
- JPMorgan Chase (San Diego County, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High...the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for this… more
- JPMorgan Chase (Long Beach, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training + Excellent… more
- City National Bank (Los Angeles, CA)
- …ensuring the Bank meets the regulatory requirements of a large institution in compliance with the Community Reinvestment Act (CRA) through the review and validation ... of CRA data. WHAT WILL YOU DO? * Reviews loan files and validate accuracy and completeness of data...5+ years of experience in Data Reporting, CRA or Compliance function. * Prior management experience * Experience in… more
- Umpqua Bank (Irvine, CA)
- …and prepares files for timely audits. + Set up and ongoing monitoring of loan and financial ticklers to ensure accuracy and timeliness. Follow up with customer to ... review of property and liability insurance, title policy and UCC searches to ensure compliance with bank policy and procedure. + Demonstrates compliance with all… more
- Live Nation (Santa Ana, CA)
- …free concert tickets to dog-friendly offices, to progressive benefits like student loan reimbursement and adoption/fertility support it's no wonder we are certified ... read on! WHAT THIS ROLE WILL DO Financial / Cash Handling + Ensure compliance of Clubs & Theaters cash handling policies and procedures + Balancing and reconciling… more
- Defense Health Agency (Fort Irwin, CA)
- …to include competitive compensation packages, paid-time off, medical benefits, student loan repayments, and retirement package with Thrift Savings Plan to include ... tools, and behavioral health intake surveys. Participates in promoting patient compliance with health activities in accordance with RESPECT-Mil. Coordinates and… more
- Wells Fargo (San Francisco, CA)
- …and collateral data tape. + Reviewing and assisting in the development of loan agreements and ancillary documents related to the closing of a transaction. + ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Travelers Insurance Company (Sacramento, CA)
- …product strategies and action plans. Ensure strategies and plans address compliance needs and regulatory requirements. + Develop communication, training, and ... with understanding and knowledge of products, underwriting, coverage, rules, compliance /regulatory environment, and insurance financials. **What Is in It for… more
- JPMorgan Chase (San Jose, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for this position is contingent on… more